Diana Delfrade Overview
Diana Delfrade has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in June of 2022. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Diana V. Delfrade
- Includes Age, Location, Address History for Diana V. Delfrade
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Companies for Diana Delfrade
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Von Cruz Developer L.L.C. |
Active
|
2014 |
2
|
Secretary
|
Capri Trade L.L.C. |
Inactive
|
2013 |
1
|
Manager
|
Cmtrd LLC |
Inactive
|
2012 |
1
|
Secretary
|
Romanica Developer LLC |
Inactive
|
2022 |
2
|
|
Canterbury 440 LLC |
Inactive
|
2022 |
2
|
Connections for Diana Delfrade
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana Delfrade has only one known connection.
3
Maximiliano L. Russo has the following companies in common with Diana Delfrade
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------. |
Active
|
2014 |
2
|
Manager
|
R--------------------C |
Inactive
|
2022 |
2
|
Manager
|
C----------------C |
Inactive
|
2022 |
2
|
Member
|
Known Addresses for Diana Delfrade
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
1400 NW 96th Ave Miami, FL 33172
4350 SW 24th St Fort Lauderdale, FL 33317
440 NW 78th Ave Plantation, FL 33324
4350 SW 23rd Ct Fort Lauderdale, FL 33317
These addresses are known to be associated with Diana Delfrade however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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